Why were criminal networks a necessary part of many of the savings and loan frauds? What activities occurred in the criminal network? What were the common methods used to cheat the public?
What will be an ideal response?
Criminal networks were necessary because the nature of many of the crimes permeating depended on mutual support from each entity. Activities include misrepresentation in the amount of capital reserves, risky developmental loans, covering up the use of illegal investment activity, and money laundering. This included land flips, nominee loans, reciprocal lending, and linked financing.
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How does the organization of Great Britain's forensic laboratories differ from that of the United States?
What will be an ideal response?
Perception plays a major role in a police officer's decision to use deadly force
a. True b. False
Traditionally, societies were reluctant to recognize the sanctity of certain relationships and refused to provide a privilege against testifying to the contents of communications occurring within such affairs
a. True b. False
The Supreme Court has ruled that probationers have a unique status and therefore are entitled to fewer constitutional protections than other citizens
Indicate whether the statement is true or false